Twin Services Limited

Company Name	Twin Services Limited
Company Status	Active
Company Number	01611946
Category	Private Limited Company
Incorporation Date	8 February 1982(42 years, 2 months ago)
Previous Name	Bathmarch Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Peter Ian Kemp
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 1999(17 years, 2 months after company formation)
Appointment Duration	25 years
Role	Senior Designer/Estimator
Country of Residence	England
Correspondence Address	9 Bowesfield Crescent Stockton TS18 3BL

Director Name	Mr Thomas Stanley Levell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	26 October 2009(27 years, 8 months after company formation)
Appointment Duration	14 years, 6 months
Role	Designer/Estimator
Country of Residence	England
Correspondence Address	9 Bowesfield Crescent Stockton TS18 3BL

Director Name	Mrs Ruth Kemp
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	06 April 2012(30 years, 2 months after company formation)
Appointment Duration	12 years
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	12 East Avenue Billingham Cleveland TS23 1BY

Director Name	Mr Alan Heath
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(9 years, 6 months after company formation)
Appointment Duration	16 years, 10 months (resigned 28 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Four Gables Stokesley Road Hutton Rudby Yarm Cleveland TS15 0JJ

Director Name	John Heath
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(9 years, 6 months after company formation)
Appointment Duration	16 years (resigned 08 September 2007)
Role	Company Director
Correspondence Address	Brockland Church View Sadberge Darlington County Durham DL2 1SD

Secretary Name	Mr Alan Heath
Nationality	British
Status	Resigned
Appointed	31 August 1991(9 years, 6 months after company formation)
Appointment Duration	20 years, 7 months (resigned 20 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70-72 Skinner Street Stockton-On-Tees TS18 1EG

Contact

Website	twinservices.co.uk
Email address	[email protected]
Telephone	01642 606067
Telephone region	Middlesbrough

Location

Registered Address	9 Bowesfield Crescent Stockton TS18 3BL
Region	North East
Constituency	Stockton South
County	County Durham
Ward	Parkfield and Oxbridge
Built Up Area	Teesside
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Jamas Building Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£641,443
Cash	£588,033
Current Liabilities	£775,528

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Filing History

29 January 2021	Unaudited abridged accounts made up to 30 April 2020 (7 pages)
21 October 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
13 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
29 July 2019	Unaudited abridged accounts made up to 30 April 2019 (8 pages)
21 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
9 July 2018	Unaudited abridged accounts made up to 30 April 2018 (8 pages)
12 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
24 August 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
24 August 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
3 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
3 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
16 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
21 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 (5 pages)
21 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1,000 (5 pages)
8 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 September 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 (5 pages)
7 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1,000 (5 pages)
11 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,000 (5 pages)
11 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,000 (5 pages)
19 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
19 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
19 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 September 2012	Register inspection address has been changed from C/O Davies Tracey & Co Newport House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SE United Kingdom (1 page)
21 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
21 September 2012	Registered office address changed from 70-72 Skinner Street Stockton-on-Tees TS18 1EG on 21 September 2012 (1 page)
21 September 2012	Registered office address changed from 70-72 Skinner Street Stockton-on-Tees TS18 1EG on 21 September 2012 (1 page)
21 September 2012	Register inspection address has been changed from C/O Davies Tracey & Co Newport House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SE United Kingdom (1 page)
2 May 2012	Appointment of Mrs Ruth Kemp as a director (2 pages)
2 May 2012	Termination of appointment of Alan Heath as a secretary (1 page)
2 May 2012	Appointment of Mrs Ruth Kemp as a director (2 pages)
2 May 2012	Termination of appointment of Alan Heath as a secretary (1 page)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
20 September 2011	Register inspection address has been changed from C/O Baines Jewitt Chartered Accountants Barrington House 41-45 Yarm Lane Stockton-on-Tees Cleveland TS18 3EA United Kingdom (1 page)
20 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
20 September 2011	Register inspection address has been changed from C/O Baines Jewitt Chartered Accountants Barrington House 41-45 Yarm Lane Stockton-on-Tees Cleveland TS18 3EA United Kingdom (1 page)
20 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
2 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
2 November 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 September 2010	Director's details changed for Peter Ian Kemp on 31 August 2010 (2 pages)
28 September 2010	Register(s) moved to registered inspection location (1 page)
28 September 2010	Director's details changed for Peter Ian Kemp on 31 August 2010 (2 pages)
28 September 2010	Register(s) moved to registered inspection location (1 page)
28 September 2010	Register inspection address has been changed (1 page)
28 September 2010	Secretary's details changed for Mr Alan Heath on 31 August 2010 (1 page)
28 September 2010	Secretary's details changed for Mr Alan Heath on 31 August 2010 (1 page)
28 September 2010	Register inspection address has been changed (1 page)
28 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
21 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
28 October 2009	Appointment of Mr Thomas Stanley Levell as a director (2 pages)
28 October 2009	Appointment of Mr Thomas Stanley Levell as a director (2 pages)
14 September 2009	Registered office changed on 14/09/2009 from 70-72 skinner street stockton-on-tees cleveland TS18 1EG (1 page)
14 September 2009	Return made up to 31/08/09; full list of members (4 pages)
14 September 2009	Return made up to 31/08/09; full list of members (4 pages)
14 September 2009	Registered office changed on 14/09/2009 from 70-72 skinner street stockton-on-tees cleveland TS18 1EG (1 page)
26 September 2008	Return made up to 31/08/08; full list of members (5 pages)
26 September 2008	Return made up to 31/08/08; full list of members (5 pages)
19 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 July 2008	Appointment terminated director alan heath (1 page)
2 July 2008	Appointment terminated director alan heath (1 page)
4 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
28 September 2007	Return made up to 31/08/07; full list of members (4 pages)
28 September 2007	Return made up to 31/08/07; full list of members (4 pages)
10 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
10 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
18 September 2006	Return made up to 31/08/06; full list of members (4 pages)
18 September 2006	Return made up to 31/08/06; full list of members (4 pages)
21 September 2005	Return made up to 31/08/05; full list of members (9 pages)
21 September 2005	Return made up to 31/08/05; full list of members (9 pages)
24 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
24 August 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
13 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
13 September 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
9 September 2004	Return made up to 31/08/04; full list of members (8 pages)
9 September 2004	Return made up to 31/08/04; full list of members (8 pages)
30 June 2004	Section 394 (1 page)
30 June 2004	Section 394 (1 page)
3 December 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
3 December 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
9 September 2003	Return made up to 31/08/03; full list of members (8 pages)
9 September 2003	Return made up to 31/08/03; full list of members (8 pages)
14 February 2003	Director's particulars changed (1 page)
14 February 2003	Director's particulars changed (1 page)
1 December 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
1 December 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
19 September 2002	Return made up to 31/08/02; full list of members (8 pages)
19 September 2002	Return made up to 31/08/02; full list of members (8 pages)
19 September 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
19 September 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
6 September 2001	Return made up to 31/08/01; full list of members (8 pages)
6 September 2001	Return made up to 31/08/01; full list of members (8 pages)
20 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
20 September 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
6 September 2000	Return made up to 31/08/00; full list of members (8 pages)
6 September 2000	Return made up to 31/08/00; full list of members (8 pages)
16 September 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
16 September 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
10 September 1999	Return made up to 31/08/99; full list of members 363(287) ‐ Registered office changed on 10/09/99 (6 pages)
10 September 1999	Return made up to 31/08/99; full list of members 363(287) ‐ Registered office changed on 10/09/99 (6 pages)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
31 January 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
31 January 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
21 September 1998	Return made up to 31/08/98; no change of members (4 pages)
21 September 1998	Return made up to 31/08/98; no change of members (4 pages)
17 October 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
17 October 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
1 September 1997	Return made up to 31/08/97; no change of members (4 pages)
1 September 1997	Return made up to 31/08/97; no change of members (4 pages)
27 September 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
27 September 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
30 August 1996	Return made up to 31/08/96; full list of members (6 pages)
30 August 1996	Return made up to 31/08/96; full list of members (6 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
19 February 1991	Ad 11/02/91--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
19 February 1991	Â£ nc 100/10000 11/02/91 (1 page)
19 February 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
19 February 1991	Ad 11/02/91--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
19 February 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
19 February 1991	Â£ nc 100/10000 11/02/91 (1 page)

Twin Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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